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Terence O'Neill Iip Settlement 2003 Limited

04938714

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 21/10/2003

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

74990
Non-trading company

Officers

Gavin Richard Bushell

director · Since 21/10/2003

British · Age 78

Dwf (Nominees) 2013 Limited

corporate director · Since 25/11/2008

Former

Nicholas John Haigh Fielden

director · Resigned 31/01/2007

Michael Ian Grierson

director · Resigned 30/04/2007

Kathryn Ann Graham

director · Resigned 30/04/2008

Ian Riggs

director · Resigned 25/11/2008

John Richard Hepworth

director · Resigned 26/11/2008

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 15/07/2014

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/04/2019

Persons with Significant Control

Dwf Llp

75–100% shares
75–100% votes
Appoint directors

1, Scott Place, Manchester, M3 3AA

Reg: Oc328794 · Companies House · Limited Liability Partnership

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Dwf Law Llp 1 Scott Place
2026-05-04

C/O DWF LAW LLP 1 SCOTT PLACE

post townManchester
2026-05-04

MANCHESTER

officer appointedBUSHELL, Gavin Richard
2026-05-04
officer appointedDWF (NOMINEES) 2013 LIMITED
2026-05-04

Filing History76 filings

Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
AD03

move registers to sail company with new address

23/10/20191 page · PDF
AD02

change sail address company with new address

17/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20195 pages · PDF
TM02

termination secretary company with name termination date

29/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
PSC02

notification of a person with significant control

27/09/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/09/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20145 pages · PDF
AD04

move registers to registered office company with new address

25/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20145 pages · PDF
TM02

termination secretary company with name termination date

06/08/20141 page · PDF
AP04

appoint corporate secretary company with name date

06/08/20142 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20141 page · PDF
CH02

change corporate director company with change date

04/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20136 pages · PDF
AD02

change sail address company with old address

16/08/20131 page · PDF
CH02

change corporate director company with change date

02/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20125 pages · PDF
AD03

move registers to sail company

28/10/20111 page · PDF
AD02

change sail address company

28/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20092 pages · PDF
288a

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
288b

legacy

26/11/20081 page · PDF
363a

legacy

13/11/20084 pages · PDF
288a

legacy

06/11/20082 pages · PDF
288c

legacy

06/11/20081 page · PDF
288a

legacy

05/08/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20082 pages · PDF
288b

legacy

05/08/20081 page · PDF
288b

legacy

05/08/20081 page · PDF
288b

legacy

05/08/20081 page · PDF
363a

legacy

13/11/20073 pages · PDF
288c

legacy

13/11/2007PDF
287

legacy

09/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20072 pages · PDF
363a

legacy

29/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20062 pages · PDF
288c

legacy

30/11/2005PDF
288c

legacy

29/11/20051 page · PDF
288c

legacy

24/11/20051 page · PDF
363a

legacy

31/10/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20052 pages · PDF
363a

legacy

08/11/20046 pages · PDF
RESOLUTIONS

resolution

11/12/2003PDF
RESOLUTIONS

resolution

11/12/2003PDF
RESOLUTIONS

resolution

11/12/20031 page · PDF
Incorporated

incorporation company

21/10/200319 pages · PDF